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Accused brought back from Saudi Arabia wanted in gold smuggling case, says NIA

The National Investigation Agency (NIA) on Thursday said that an accused, who was brought back from Saudi Arabia with the help of Interpol and the CBI, was wanted in 9 crore gold smuggling case.The accused identified as Mohabbat Ali was one of . ....

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NIA arrests accused in over 9 crore Jaipur Gold smuggling case

NIA arrests accused in over 9 crore Jaipur Gold smuggling case
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Ar Riya , Saudi Arabia , New Delhi , Chuna Ram , Maqbool Sheikh , Amjad Ali , Mohabbat Ali , National Investigation Agency , Jaipur International Airport , Jaipur International , Red Corner Notice , Look Out Circular , Indian Penal Code , Unlawful Activities , Proclaimed Offender , Non Bailable Warrant ,

Big Breakthrough: NIA Arrests Most Wanted Accused In Over 9 Crore Jaipur Gold Smuggling Case

The gold bars, valuing over Rs 9 crore in the market, were seized while being smuggled from Riyadh in Saudi Arabia in 2020 as part of a criminal conspiracy to smuggle gold into India to derail the country’s economic security and monetary stability. ....

Saudi Arabia , Ar Riya , Chuna Ram , Amjad Ali , Mohabbat Ali , Maqbool Sheikh , National Investigation Agency , Jaipur International Airport , Jaipur International , Red Corner Notice , Look Out Circular , Indian Penal Code , Unlawful Activities , Proclaimed Offender , Non Bailable Warrant , Gold Smuggling , National Investigation Agency ,